Topic
Export Control
1,332 published works
International Trade Law
BIS Announces $469,060 Settlement Agreement with California-based Semiconductor Company For Conspiracy Involving exports to Two Entity Listed Chinese Companies
By Jeffrey L. Snyder, Chandler Leonard
On August 16, 2021, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) that it had reached a settlement agreement with Dynatex International (“Dynatex” or “the company”) –…
GovCon & Trade
Export Enforcement Update: The Importance of Commodity Classification
On August 3, 2021, the U.S. State Department Directorate of Defense Trade Controls (DDTC) issued an order laying out charges and imposing a monetary penalty of $6.6 million on Keysight…
Subject to Inquiry
Sanctions and Export Compliance Strategies for Supply Chains
By Alex J. Brackett, Patrick Rowan, Jason H. Cowley
The following is an excerpt from McGuireWoods’ recent contribution to the Global Investigations Review’s (GIR’s) The Guide to Sanctions – Second Edition published in July 2021. Authors Alex Brackett, Pat…
China Law Insight
助跑出口管制合规“最后一公里”！——信息化合规管控解决方案浅析
By King & Wood
为了化解当前复杂国际环境下企业经营中的合规风险，很多企业已经初步完成了以中美为核心的出口管制合规制度设计以及体系搭建工作。但是，仅仅停留在纸面上的合规制度在实践中面临诸多不尽如人意之处。为此，本文拟结合有关成功案例，通过对出口管制信息化合规管控解决方案加以分析，进而协助广大企业顺利跑完有效出口管制合规工作的“最后一公里”。
SmarTrade
BIS Adds Six Russian Entities to the Entity List
On July 19, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) published a final rule adding six Russian entities to the Entity List after having been determined…
SmarTrade
BIS Adds Entities to the Entity List and the Military End-User List
On July 12, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) published a final rule adding thirty-four (34) entities to the Entity List for the following destinations: …
International Trade Law
BIS adds more Burmese entities to Entity List
On July 2, 2021, the Bureau of Industry and Security (BIS) added four more Burmese entities to the Entity List for their relation to the Burmese military and its February…
International Trade Law
Federal Emergency Management Agency (FEMA) Announces Expiration of its Export Allocation Rule on Medical Supplies and Equipment for Covid-19
By Addie Cliffe, David Stepp, Aaron Marx, Brian McGrath
On July 1, 2021, the Federal Emergency Management Agency (FEMA) announced the expiration of its Temporary Final Rule (TFR) allocating certain health and medical resources for domestic use. The TFR…
International Trade Law
Bureau of Industry and Security (BIS) Fines Company $200,000 for Violating the Export Administration Regulations (EAR)
On June 28, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a Settlement Agreement with Patriot 3 Inc. – a Virginia-based military equipment company – for…
China Law Insight
从棉花到阳光，中国光伏业初遇美国出口管制的风险与应对
By King & Wood
继新疆棉花之后，美国当地时间2021年6月24日，美国商务部工业与安全局以所谓的“强迫劳动”为由将5个中国实体列入实体清单，从出口管制角度开启了针对中国光伏产业的新一轮打击行动。本文将重点就中国光伏产业所面临的涉美贸易合规风险进行分析，并提出有关应对建议。